Steeplechase Management Company Ltd

About

Registered Number: 04552009
Date of Incorporation: 02/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 72b High Street, Uttoxeter, Staffordshire, ST14 7JD

 

Established in 2002, Steeplechase Management Company Ltd have registered office in Uttoxeter in Staffordshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Walsh, Karen Louise, Adams, Samuel John, Adams, Sharon Marie, Dearden, Claire Louise, Duckworth, Larry Peter, Salt, Carole Ann, Latham, Jeremy John Barkley, M&g Midlands Limited, Cairns, Julia, M&g Northern Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Samuel John 15 July 2014 - 1
ADAMS, Sharon Marie 12 September 2018 - 1
DEARDEN, Claire Louise 12 September 2018 - 1
DUCKWORTH, Larry Peter 03 August 2013 - 1
SALT, Carole Ann 23 May 2007 - 1
CAIRNS, Julia 01 October 2007 06 August 2016 1
M&G NORTHERN LIMITED 08 April 2003 23 May 2007 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Karen Louise 01 December 2013 - 1
LATHAM, Jeremy John Barkley 23 May 2007 01 October 2007 1
M&G MIDLANDS LIMITED 08 April 2003 23 May 2007 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 14 September 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 16 September 2018
CS01 - N/A 16 September 2018
AP01 - Appointment of director 16 September 2018
AP01 - Appointment of director 16 September 2018
AA - Annual Accounts 17 September 2017
CS01 - N/A 17 September 2017
AA - Annual Accounts 03 September 2016
CS01 - N/A 03 September 2016
TM01 - Termination of appointment of director 30 August 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 07 September 2014
AP01 - Appointment of director 07 September 2014
AP03 - Appointment of secretary 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
AA - Annual Accounts 21 February 2014
CH03 - Change of particulars for secretary 10 February 2014
AD01 - Change of registered office address 09 February 2014
AR01 - Annual Return 12 October 2013
AP01 - Appointment of director 15 August 2013
AD01 - Change of registered office address 05 August 2013
AD01 - Change of registered office address 04 August 2013
CH03 - Change of particulars for secretary 04 August 2013
CH01 - Change of particulars for director 04 August 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 20 October 2010
AP01 - Appointment of director 20 October 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 04 November 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
AA - Annual Accounts 19 May 2008
287 - Change in situation or address of Registered Office 18 February 2008
363s - Annual Return 25 January 2008
287 - Change in situation or address of Registered Office 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 11 November 2006
RESOLUTIONS - N/A 10 July 2006
RESOLUTIONS - N/A 07 July 2006
RESOLUTIONS - N/A 07 July 2006
RESOLUTIONS - N/A 07 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 July 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 14 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2005
AA - Annual Accounts 06 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
RESOLUTIONS - N/A 01 November 2004
363s - Annual Return 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
AA - Annual Accounts 11 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
363s - Annual Return 28 November 2003
225 - Change of Accounting Reference Date 17 October 2003
RESOLUTIONS - N/A 13 May 2003
RESOLUTIONS - N/A 13 May 2003
287 - Change in situation or address of Registered Office 30 April 2003
CERTNM - Change of name certificate 23 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
NEWINC - New incorporation documents 02 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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